1
17 Station Road, Sunbury-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-35,868 GBP2024-03-31
Officer
2006-06-20 ~ 2006-06-20
IIF 188 - Director → ME
2
4 Church Street, St Clements, Sandwich, Kent
Dissolved Corporate (2 parents)
Officer
2004-07-30 ~ 2004-07-30
IIF 177 - Director → ME
3
BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2005-03-01
IIF 159 - Director → ME
4
73 Cornhill, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
67,567,040 GBP2024-03-31
Officer
1995-05-15 ~ 1995-05-26
IIF 201 - Director → ME
1995-05-15 ~ 1995-05-26
IIF 255 - Secretary → ME
5
KAREN SHEFRAS LIMITED - 2004-08-20
Glazers, 843 Finchley Road, London
Active Corporate (2 parents)
Equity (Company account)
-4,269 GBP2020-06-30
Officer
2004-07-29 ~ 2004-07-29
IIF 5 - Director → ME
6
GILBRAN (CROYDON) LIMITED - 2007-02-05
ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, Uk
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2002-09-27
IIF 61 - Director → ME
2002-05-16 ~ 2002-09-27
IIF 268 - Secretary → ME
7
STANWARD PROPERTIES LIMITED - 2000-02-18
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1997-12-17 ~ 1998-06-16
IIF 145 - Director → ME
1997-12-17 ~ 1998-06-16
IIF 269 - Secretary → ME
8
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-1,559 GBP2024-04-05
Officer
2003-06-16 ~ 2003-06-16
IIF 49 - Director → ME
9
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-09-07 ~ 1995-12-14
IIF 216 - Director → ME
1995-09-07 ~ 1995-12-14
IIF 299 - Secretary → ME
10
Qaya Ltd, 25 Three Kings Yard, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1993-11-12 ~ 1994-10-11
IIF 211 - Director → ME
1993-11-12 ~ 1994-10-11
IIF 294 - Secretary → ME
11
ALPHEX PARTNERS LIMITED - 2004-03-01
73 Cornhill, London
Dissolved Corporate (2 parents)
Equity (Company account)
-30,620 GBP2023-03-31
Officer
2003-05-15 ~ 2003-05-15
IIF 51 - Director → ME
12
ANDREW HUGHES ASSOCIATES LIMITED - 2004-03-08
22 Anglesea Road, Ipswich
Active Corporate (2 parents)
Equity (Company account)
123,304 GBP2024-12-31
Officer
2003-12-23 ~ 2003-12-23
IIF 11 - Director → ME
13
Ty Cerrig, Betws Gwerfil Goch, Corwen, Wales
Active Corporate (2 parents)
Officer
2003-10-23 ~ 2003-10-23
IIF 91 - Director → ME
14
BROADLANDS PROPERTY COMPANY LIMITED - 2007-06-29
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
2,245,441 GBP2024-03-31
Officer
1996-12-06 ~ 1997-03-12
IIF 206 - Director → ME
1996-12-06 ~ 1997-03-12
IIF 298 - Secretary → ME
15
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
9,920 GBP2025-03-31
Officer
1993-06-15 ~ 1993-10-08
IIF 230 - Director → ME
1993-06-15 ~ 1993-10-08
IIF 256 - Secretary → ME
16
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
15,752 GBP2024-05-31
Officer
2003-05-20 ~ 2003-05-20
IIF 62 - Director → ME
17
2nd Floor Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2002-09-03 ~ 2004-02-26
IIF 101 - Director → ME
2002-09-03 ~ 2004-02-26
IIF 282 - Secretary → ME
18
EMAC CAPITAL LIMITED - 2010-07-29
EMERGING MARKETS ADVISORY CORPORATION CAPITAL LIMITED - 2005-02-08
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-12-10 ~ 2004-12-10
IIF 126 - Director → ME
19
154 Cromwell Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2004-02-18 ~ 2004-02-18
IIF 16 - Director → ME
20
RADEGUND UK LIMITED - 2005-04-08
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ 2005-03-29
IIF 125 - Director → ME
21
73 Cornhill, London
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
1,524 GBP2018-07-01 ~ 2019-06-30
Officer
2005-11-04 ~ 2005-11-04
IIF 71 - Director → ME
22
BOURNEGROVE PROPERTIES LIMITED - 1996-12-12
Rear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-197 GBP2024-03-31
Officer
1996-07-22 ~ 1996-09-10
IIF 221 - Director → ME
1996-07-22 ~ 1996-09-10
IIF 305 - Secretary → ME
23
Ernst & Young Llp 1, More London Place, London
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-161,760 GBP2020-04-01 ~ 2021-03-31
Officer
2007-02-28 ~ 2007-09-27
IIF 187 - Director → ME
24
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
767,846 GBP2024-07-31
Officer
1997-07-02 ~ 1997-09-19
IIF 20 - Director → ME
1997-07-02 ~ 1997-09-19
IIF 254 - Secretary → ME
25
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-11-20 ~ 1996-06-11
IIF 214 - Director → ME
1995-11-20 ~ 1996-06-11
IIF 296 - Secretary → ME
26
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ 2005-12-19
IIF 155 - Director → ME
27
Manor House, 13 High Street, Hampton, Middlesex
Dissolved Corporate (1 parent)
Equity (Company account)
-325,267 GBP2018-03-31
Officer
1997-04-15 ~ 1998-07-06
IIF 85 - Director → ME
1997-04-15 ~ 1998-07-06
IIF 291 - Secretary → ME
28
Gallaghers, Titchfield House 69/85 Tabernacle Street, Londin
Dissolved Corporate (1 parent)
Officer
2003-05-22 ~ 2003-05-22
IIF 134 - Director → ME
29
18 Croston Road, Garstang, Preston, England
Active Corporate (2 parents)
Equity (Company account)
-42,719 GBP2022-03-29
Officer
2004-05-19 ~ 2004-05-19
IIF 7 - Director → ME
30
Harbour House, 60 Purewell, Christchurch, England
Active Corporate (3 parents)
Equity (Company account)
6,852,617 GBP2024-12-31
Officer
2005-08-16 ~ 2005-08-16
IIF 183 - Director → ME
31
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-8,914 GBP2022-12-31
Officer
2003-04-10 ~ 2003-04-10
IIF 138 - Director → ME
32
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1996-07-22 ~ 1996-10-07
IIF 212 - Director → ME
1996-07-22 ~ 1996-10-07
IIF 297 - Secretary → ME
33
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (2 parents)
Equity (Company account)
6,461 GBP2024-03-31
Officer
2000-12-21 ~ 2001-01-22
IIF 108 - Director → ME
2000-12-21 ~ 2001-01-22
IIF 275 - Secretary → ME
34
Henry Wood House, 2 Riding House Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,063 GBP2020-12-31
Officer
2003-10-24 ~ 2003-10-24
IIF 52 - Director → ME
35
CANBURY INVESTMENTS LIMITED - 2003-10-15
73 Cornhill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2000-05-30 ~ 2000-10-05
IIF 148 - Director → ME
2000-05-30 ~ 2000-10-05
IIF 274 - Secretary → ME
36
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1991-05-08 ~ 1991-07-24
IIF 225 - Director → ME
1991-05-08 ~ 1991-07-24
IIF 295 - Secretary → ME
37
1266 High Road, Whetstone, London, England
Active Corporate (2 parents)
Equity (Company account)
29,412 GBP2024-09-30
Officer
2003-09-08 ~ 2003-09-08
IIF 68 - Director → ME
38
Duff & Phelps, The Shard 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2004-02-17 ~ 2004-02-17
IIF 13 - Director → ME
39
GILBRAN (MARSH BARTON) LIMITED - 2013-07-31
GILBRAN (GREAT WEST ROAD) LIMITED - 2011-03-10
GILBRAN PROPERTIES LIMITED - 2005-10-18
Kings Weston Lane St. Andrews Road, Avonmouth, Bristol
Dissolved Corporate (2 parents)
Officer
2005-05-31 ~ 2005-05-31
IIF 172 - Director → ME
40
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,331,421 GBP2024-06-30
Officer
1999-06-28 ~ 2000-01-19
IIF 119 - Director → ME
1999-06-28 ~ 2000-01-19
IIF 271 - Secretary → ME
41
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-01-04 ~ 2002-04-29
IIF 30 - Director → ME
2002-01-04 ~ 2002-04-29
IIF 279 - Secretary → ME
42
GENESIS WEALTH LIMITED - 2017-10-17
GENESIS FINANCIAL SOLUTIONS LIMITED - 2009-07-06
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-04 ~ 2006-04-04
IIF 80 - Director → ME
43
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2007-01-02 ~ 2007-01-02
IIF 168 - Director → ME
44
Brooks House, 81 Leicester Road, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
~ 1995-06-30
IIF 200 - Director → ME
~ 1995-06-30
IIF 231 - Secretary → ME
45
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (4 parents)
Equity (Company account)
10,464,811 GBP2024-12-31
Officer
2004-08-31 ~ 2004-09-21
IIF 72 - Director → ME
46
C/o Stern Associates, 2 Helenslea Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,046,061 GBP2024-12-31
Officer
1993-03-12 ~ 1993-09-02
IIF 226 - Director → ME
1993-03-12 ~ 1993-09-02
IIF 308 - Secretary → ME
47
GLENGATE CAPITAL LIMITED - 2000-07-04
GLENGATE (CAPITAL) LIMITED - 1997-11-28
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,082 GBP2024-03-28
Officer
1997-11-18 ~ 2010-05-31
IIF 236 - Secretary → ME
48
CUBICSPACE LIMITED - 2000-07-04
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Dissolved Corporate (4 parents)
Equity (Company account)
-4,040,427 GBP2019-03-31
Officer
1999-06-14 ~ 2010-05-31
IIF 243 - Secretary → ME
49
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
9,000 GBP2019-03-31
Officer
2005-05-27 ~ 2005-05-27
IIF 181 - Director → ME
50
141 Kings Avenue, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2006-08-17 ~ 2006-08-17
IIF 173 - Director → ME
51
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
44,792 GBP2021-04-30
Officer
2003-12-11 ~ 2003-12-11
IIF 14 - Director → ME
52
CORDLESS GROUP LIMITED - 2012-11-19
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Equity (Company account)
3,044,256 GBP2017-12-31
Officer
2004-02-04 ~ 2004-02-04
IIF 19 - Director → ME
53
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
-31,563 GBP2024-12-31
Officer
1991-04-29 ~ 1991-05-07
IIF 208 - Director → ME
1991-04-29 ~ 1991-05-07
IIF 321 - Secretary → ME
54
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
-98 GBP2024-12-31
Officer
1991-05-08 ~ 1991-09-11
IIF 222 - Director → ME
1991-05-08 ~ 1991-09-11
IIF 318 - Secretary → ME
55
ACTIVE 24 MANAGED SERVICES LIMITED - 2014-06-10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
64 GBP2022-12-31
Officer
2005-11-29 ~ 2005-11-29
IIF 118 - Director → ME
56
INTERSPAN PROPERTIES LIMITED - 1993-12-08
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
1993-06-15 ~ 1993-11-25
IIF 223 - Director → ME
1993-06-15 ~ 1993-11-25
IIF 301 - Secretary → ME
57
EBURY SECURITIES (DEVELOPMENTS) LIMITED - 2013-09-04
SHIPTOWN PROPERTIES LIMITED - 2004-09-06
73 Cornhill, London
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
219,819 GBP2024-07-31
Officer
2004-06-23 ~ 2004-06-23
IIF 189 - Director → ME
58
ECHOVALE PROPERTIES LIMITED - 2009-02-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (2 parents)
Officer
1994-08-03 ~ 1994-08-03
IIF 210 - Director → ME
1994-08-03 ~ 1994-08-03
IIF 306 - Secretary → ME
59
BARCLUB (EMBARGO) LIMITED - 2017-08-08
BARVEST (EMBARGO) LIMITED - 2006-07-13
Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2003-08-26 ~ 2003-08-26
IIF 127 - Director → ME
60
BARCLUB (SIDNEY STREET) LIMITED - 2017-08-08
BARVEST (SIDNEY STREET) LIMITED - 2006-07-13
BARVEST (BRISTOL QUEENS ROAD) LIMITED - 2003-12-02
36 Drury Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-25
Officer
2003-11-14 ~ 2003-11-14
IIF 54 - Director → ME
61
BARCLUB LIMITED - 2007-06-21
2nd Floor Churchill House 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (3 parents)
Officer
2006-06-07 ~ 2006-06-07
IIF 166 - Director → ME
62
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-03-26 ~ 1996-05-13
IIF 205 - Director → ME
1996-03-26 ~ 1996-05-13
IIF 319 - Secretary → ME
63
923 Finchley Road, Golders Green, London, England
Active Corporate (2 parents)
Equity (Company account)
132,580 GBP2025-03-24
Officer
~ 1997-03-12
IIF 218 - Director → ME
64
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (1 parent)
Equity (Company account)
492,944 GBP2018-09-30
Officer
2003-06-30 ~ 2003-06-30
IIF 63 - Director → ME
65
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED - 2017-08-08
BARVEST (BATH) LIMITED - 2006-07-21
3 Bath Mews, Bath Parade, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
209,539 GBP2024-03-31
Officer
2003-11-18 ~ 2003-11-18
IIF 123 - Director → ME
66
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-05-10 ~ 2005-05-10
IIF 34 - Director → ME
67
133 Woodnesborough Road, Sandwich, Kent, England
Active Corporate (2 parents)
Equity (Company account)
1,126,073 GBP2024-03-31
Officer
2003-09-18 ~ 2003-09-18
IIF 95 - Director → ME
68
ABBEYSHIELD PROPERTIES LIMITED - 1999-06-03
122 Putney Bridge Road, London
Dissolved Corporate (2 parents)
Officer
1994-01-25 ~ 1994-02-14
IIF 204 - Director → ME
1994-01-25 ~ 1994-02-14
IIF 310 - Secretary → ME
69
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-11-25 ~ 1999-05-19
IIF 67 - Director → ME
1998-11-25 ~ 1999-05-19
IIF 277 - Secretary → ME
70
13 Hartsbourne Avenue, Bushey Heath, Bushey
Dissolved Corporate (2 parents)
Officer
2003-05-07 ~ 2003-05-07
IIF 136 - Director → ME
71
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
541,630 GBP2024-05-31
Officer
1998-03-17 ~ 1998-04-30
IIF 194 - Director → ME
1998-03-17 ~ 1998-04-30
IIF 312 - Secretary → ME
72
The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
Active Corporate (11 parents)
Officer
2000-11-01 ~ 2001-07-05
IIF 246 - Secretary → ME
73
73 Cornhill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,226 GBP2016-06-30
Officer
2006-01-27 ~ 2006-01-27
IIF 106 - Director → ME
74
MODCOM PROPERTIES LIMITED - 1995-12-07
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
155,877 GBP2024-03-31
Officer
1995-02-27 ~ 1995-05-03
IIF 220 - Director → ME
1995-02-27 ~ 1995-05-03
IIF 320 - Secretary → ME
75
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-58,681 GBP2024-01-31
Officer
2006-02-16 ~ 2006-02-16
IIF 121 - Director → ME
76
10 Beech Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
22,828 GBP2022-11-30
Officer
2005-11-15 ~ 2005-11-15
IIF 107 - Director → ME
77
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-23 ~ 2005-12-15
IIF 147 - Director → ME
78
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,933 GBP2015-12-31
Officer
2006-01-06 ~ 2006-01-06
IIF 50 - Director → ME
79
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2006-05-11 ~ 2006-05-11
IIF 46 - Director → ME
80
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
~ 2008-06-03
IIF 238 - Secretary → ME
81
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
4,187,230 GBP2024-02-28
Officer
1998-03-17 ~ 1998-06-15
IIF 193 - Director → ME
1998-03-17 ~ 1998-06-15
IIF 311 - Secretary → ME
82
BARCLUB (BONDAI) LIMITED - 2009-11-13
BARVEST (BONDAI) LIMITED - 2006-07-13
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
2003-08-26 ~ 2003-08-26
IIF 132 - Director → ME
83
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (1 parent)
Equity (Company account)
-920,453 GBP2018-03-31
Officer
2006-04-04 ~ 2006-04-04
IIF 111 - Director → ME
84
Postcombe Service Station, London Road, Thame, Oxon
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
360,018 GBP2024-01-31
Officer
2004-01-07 ~ 2004-01-07
IIF 23 - Director → ME
85
71 Wood Ride, Petts Wood, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2006-02-09 ~ 2006-02-09
IIF 75 - Director → ME
86
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
~ 1992-06-26
IIF 215 - Director → ME
~ 1992-06-26
IIF 249 - Secretary → ME
87
58 Grosvenor Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
262,240 GBP2024-12-31
Officer
2004-10-11 ~ 2004-10-11
IIF 87 - Director → ME
88
25 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-01-15 ~ 1992-01-20
IIF 203 - Director → ME
1992-01-15 ~ 1992-01-20
IIF 307 - Secretary → ME
89
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-07-04 ~ 2003-07-04
IIF 113 - Director → ME
90
WHITEHOUSE (GILLINGHAM) LIMITED - 2007-03-08
GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-03-25 ~ 2003-03-25
IIF 156 - Director → ME
91
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-09-18 ~ 2003-09-18
IIF 97 - Director → ME
92
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-02 ~ 2006-03-02
IIF 116 - Director → ME
93
CITY WEST COUNTRY (TAUNTON) LIMITED - 2004-09-14
73 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-07-07 ~ 2003-07-07
IIF 76 - Director → ME
94
INTERCEDE 376 LIMITED - 1986-10-06
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
~ 2018-05-24
IIF 245 - Secretary → ME
95
BERRYMIST PROPERTIES LIMITED - 1994-01-17
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1993-11-16 ~ 1994-01-13
IIF 224 - Director → ME
96
GLENGATE HOLDINGS PLC - 2010-03-09
TIMPOSTAR PROPERTIES LIMITED - 1981-12-31
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,367,787 GBP2020-03-31
Officer
~ 2021-01-04
IIF 248 - Secretary → ME
97
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
179,195 GBP2024-03-31
Officer
2006-03-06 ~ 2006-04-07
IIF 135 - Director → ME
98
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ 2006-04-06
IIF 105 - Director → ME
99
73 Cornhill, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Officer
2006-02-23 ~ 2006-02-24
IIF 45 - Director → ME
100
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-07 ~ 2004-09-07
IIF 160 - Director → ME
101
GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
713,405 GBP2024-08-31
Officer
2002-05-01 ~ 2002-08-07
IIF 131 - Director → ME
2002-05-01 ~ 2002-08-07
IIF 288 - Secretary → ME
102
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2001-05-09 ~ 2001-07-11
IIF 154 - Director → ME
2001-05-09 ~ 2001-07-11
IIF 290 - Secretary → ME
103
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-10-30 ~ 2003-10-30
IIF 152 - Director → ME
104
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
1993-03-16 ~ 1994-04-01
IIF 209 - Director → ME
1993-03-16 ~ 1994-10-06
IIF 304 - Secretary → ME
105
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-141,609 GBP2024-03-31
Officer
2003-12-22 ~ 2003-12-22
IIF 15 - Director → ME
106
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,444 GBP2023-03-31
Officer
2003-10-09 ~ 2003-10-09
IIF 100 - Director → ME
107
GET SOUND ADVICE LIMITED - 2005-09-27
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
4,182 GBP2024-07-31
Officer
2003-06-11 ~ 2003-06-11
IIF 64 - Director → ME
108
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
1996-10-18 ~ 1996-10-18
IIF 143 - Director → ME
1996-10-18 ~ 1996-10-18
IIF 285 - Secretary → ME
109
73 Cornhill, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
~ 2008-06-09
IIF 102 - Director → ME
~ 2008-06-09
IIF 281 - Secretary → ME
110
COOPER KENDALL ASSOCIATES LIMITED - 2010-02-15
COOPER KENDALL PARTNERSHIP LIMITED - 2006-01-04
4 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2005-03-23 ~ 2005-03-23
IIF 48 - Director → ME
111
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-09-15
IIF 69 - Director → ME
1998-07-15 ~ 1998-09-15
IIF 270 - Secretary → ME
112
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
1998-07-15 ~ 1998-11-26
IIF 142 - Director → ME
1998-07-15 ~ 1998-11-26
IIF 264 - Secretary → ME
113
17 Station Road, Sunbury-on-thames, England
Active Corporate (2 parents)
Equity (Company account)
-983 GBP2024-04-30
Officer
2004-05-20 ~ 2004-05-20
IIF 171 - Director → ME
114
Bank Gallery, High Street, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
-365,450 GBP2017-03-31
Officer
2003-07-24 ~ 2003-07-24
IIF 25 - Director → ME
115
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
63,765 GBP2024-03-31
Officer
1996-12-06 ~ 1997-03-13
IIF 146 - Director → ME
1996-12-06 ~ 1997-03-13
IIF 280 - Secretary → ME
116
194 Station Road, Edgware, Greater London, England
Active Corporate (4 parents)
Equity (Company account)
15 GBP2023-03-25
Officer
1993-10-09 ~ 1999-10-08
IIF 1 - Director → ME
117
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-02-27 ~ 2006-02-27
IIF 2 - Director → ME
118
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
405,353 GBP2023-12-31
Officer
2005-11-11 ~ 2005-11-11
IIF 3 - Director → ME
119
13 Portland Road, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
33,389 GBP2021-11-30
Officer
2002-11-07 ~ 2019-06-07
IIF 93 - Director → ME
2019-09-01 ~ 2020-12-31
IIF 197 - Director → ME
2002-11-07 ~ 2019-06-07
IIF 266 - Secretary → ME
2019-09-01 ~ 2020-12-31
IIF 316 - Secretary → ME
Person with significant control
2016-11-07 ~ 2021-04-21
IIF 315 - Ownership of shares – 75% or more → OE
120
20 Grantham Avenue, Great Notley, Braintree, Essex
Active Corporate (2 parents)
Equity (Company account)
9,862 GBP2024-03-31
Officer
2004-07-29 ~ 2004-07-29
IIF 170 - Director → ME
121
Electric House, Suttons Lane, Hornchurch, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
134,709 GBP2024-09-30
Officer
1992-06-19 ~ 1992-06-29
IIF 199 - Director → ME
1992-06-19 ~ 2021-01-05
IIF 234 - Secretary → ME
122
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 9 offsprings)
Officer
2004-08-12 ~ 2004-09-21
IIF 163 - Director → ME
2004-09-20 ~ 2004-09-21
IIF 247 - Secretary → ME
123
AGORA STRATEGIES LIMITED - 2008-03-19
West Bush House, Hailey Lane, Hertford Heath, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-12,128 GBP2024-12-31
Officer
2006-02-03 ~ 2006-02-03
IIF 137 - Director → ME
124
Unit 3 Gateway Mews, Ringway, London
Dissolved Corporate (2 parents)
Officer
2003-07-11 ~ 2003-07-11
IIF 90 - Director → ME
125
THE BUSINESS EXCHANGE LTD - 2010-12-13
QUINTON RESOURCES LIMITED - 2009-02-11
20 Chamberlain Street, Wells, Somerset
Active Corporate (1 parent)
Equity (Company account)
241,720 GBP2024-12-31
Officer
2004-12-16 ~ 2004-12-16
IIF 88 - Director → ME
126
LAKEMORE PROPERTIES LIMITED - 2014-03-11
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-03-24
Officer
2000-11-13 ~ 2000-12-14
IIF 9 - Director → ME
2000-11-13 ~ 2000-12-14
IIF 252 - Secretary → ME
127
4 Cat Hill, East Barnet, Herts
Active Corporate (4 parents)
Equity (Company account)
-187,927 GBP2024-06-30
Officer
2005-07-25 ~ 2005-07-25
IIF 182 - Director → ME
128
6 Mildmay Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
67,585 GBP2024-12-31
Officer
2004-07-08 ~ 2004-07-08
IIF 185 - Director → ME
129
QUEENHOME PROPERTIES LIMITED - 1999-05-10
73 Cornhill, London
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
50,000 GBP2024-12-31
Officer
~ 1995-12-05
IIF 219 - Director → ME
~ 2000-01-05
IIF 241 - Secretary → ME
130
5 Strand, London
Dissolved Corporate (4 parents)
Officer
1995-03-30 ~ 1995-10-02
IIF 229 - Director → ME
1995-03-30 ~ 1995-10-02
IIF 314 - Secretary → ME
131
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2000-02-17 ~ 2000-03-31
IIF 47 - Director → ME
2000-02-17 ~ 2000-03-31
IIF 283 - Secretary → ME
132
Big Yellow, 3 Holman Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2004-04-21 ~ 2004-04-21
IIF 78 - Director → ME
133
LEANDER (MARYLEBONE) LIMITED - 2003-01-16
LEANDER MARYLEBONE INVESTMENTS LIMITED - 2001-05-15
KNIGHTVALE PROPERTIES LIMITED - 2001-04-09
7 Johnston Road, Woodford Green
Dissolved Corporate (3 parents)
Officer
2001-02-13 ~ 2001-04-02
IIF 110 - Director → ME
2001-02-13 ~ 2001-04-02
IIF 259 - Secretary → ME
134
The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-09-13 ~ 2005-09-13
IIF 192 - Director → ME
135
LEATHERMARKET SQUARE MANAGEMENT COMPANY LIMITED - 1995-07-21
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
107 GBP2024-03-24
Officer
1998-03-24 ~ 2007-12-20
IIF 244 - Secretary → ME
136
SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
Aston House, Cornwall Avenue, London
Liquidation Corporate (3 parents)
Officer
2006-11-08 ~ 2006-12-20
IIF 184 - Director → ME
137
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-106,203 GBP2024-04-30
Officer
2005-04-15 ~ 2005-04-15
IIF 33 - Director → ME
138
12 A Sudbury Hill Close, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,711,790 GBP2018-12-31
Officer
2003-06-24 ~ 2003-06-24
IIF 73 - Director → ME
139
51 Oakridge Avenue, Radlett, England
Active Corporate (2 parents)
Equity (Company account)
-53,762 GBP2024-04-30
Officer
2004-04-19 ~ 2004-04-19
IIF 65 - Director → ME
140
M J B PROPERTIES LIMITED - 2002-10-17
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2002-09-19 ~ 2004-10-25
IIF 195 - Director → ME
141
BARROWGATE PROPERTIES LIMITED - 2019-08-23
89 Level 2, Wardour Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
1995-11-20 ~ 1996-03-06
IIF 198 - Director → ME
1995-11-20 ~ 1996-03-06
IIF 250 - Secretary → ME
142
MANIMOSS LIMITED - 2007-08-16
109-111 Field End Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2007-01-02 ~ 2007-01-02
IIF 169 - Director → ME
143
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,834,290 GBP2024-12-31
Officer
2000-12-21 ~ 2001-04-24
IIF 89 - Director → ME
2000-12-21 ~ 2001-04-24
IIF 272 - Secretary → ME
144
7 Cadbury Close, Whetstone, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ 2005-08-16
IIF 186 - Director → ME
145
Tong Hall, Tong Lane, Bradford, West Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
127,920 GBP2024-09-30
Officer
2002-05-16 ~ 2002-08-27
IIF 70 - Director → ME
2002-05-16 ~ 2002-08-07
IIF 262 - Secretary → ME
146
2 Wordsworth Road, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-10-31
Officer
1998-07-15 ~ 1999-05-20
IIF 39 - Director → ME
1998-07-15 ~ 1999-05-20
IIF 258 - Secretary → ME
147
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-15 ~ 1998-09-01
IIF 144 - Director → ME
1998-07-15 ~ 1998-09-01
IIF 257 - Secretary → ME
148
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
1996-02-15 ~ 1996-06-26
IIF 202 - Director → ME
1996-02-15 ~ 1996-06-26
IIF 293 - Secretary → ME
149
40a Station Road, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2007-10-08
IIF 233 - Secretary → ME
150
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2004-03-10 ~ 2004-06-22
IIF 40 - Director → ME
151
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2005-03-11 ~ 2005-03-11
IIF 96 - Director → ME
152
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-21 ~ 2006-01-21
IIF 129 - Director → ME
153
MAGPIE TOOLS LIMITED - 2003-11-21
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
9,529 GBP2021-06-30
Officer
2003-07-23 ~ 2003-07-23
IIF 74 - Director → ME
154
Bank Gallery, High Street, Kenilworth, Warwickshire
Dissolved Corporate (1 parent)
Officer
2003-07-08 ~ 2003-07-08
IIF 43 - Director → ME
155
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,765,654 GBP2024-05-31
Officer
2006-09-27 ~ 2006-09-27
IIF 174 - Director → ME
156
NEWINGTON PROPERTIES LIMITED - 1997-06-02
Suite E 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,363,027 GBP2019-03-31
Officer
1996-10-11 ~ 1997-05-08
IIF 114 - Director → ME
1996-10-11 ~ 1997-05-08
IIF 261 - Secretary → ME
157
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-07-04 ~ 2001-11-26
IIF 60 - Director → ME
2001-07-04 ~ 2001-11-26
IIF 260 - Secretary → ME
158
163 Welcomes Road, Kenley, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
1998-12-11 ~ 1999-11-29
IIF 8 - Director → ME
159
73 Cornhill, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-12,004,961 GBP2024-03-31
Officer
2005-04-15 ~ 2005-07-04
IIF 24 - Director → ME
160
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2004-03-02 ~ 2006-02-10
IIF 81 - Director → ME
161
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2002-04-09 ~ 2002-04-29
IIF 124 - Director → ME
2002-04-09 ~ 2002-04-29
IIF 278 - Secretary → ME
162
8 Church Green East, Redditch, Worcs, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
622,975 GBP2024-03-30
Officer
2001-08-06 ~ 2001-08-30
IIF 84 - Director → ME
2001-08-06 ~ 2001-08-30
IIF 263 - Secretary → ME
163
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ 2003-09-23
IIF 42 - Director → ME
164
COURTCLIFF PROPERTIES LIMITED - 2007-03-26
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-02-12 ~ 2007-03-20
IIF 190 - Director → ME
165
STEWART ASSOCIATES LIMITED - 2020-08-03
33 Hazledean Avenue, Bo'ness, West Lothian
Liquidation Corporate (2 parents)
Officer
2004-11-04 ~ 2004-11-04
IIF 112 - Director → ME
166
BROOKMOOR PROPERTIES LIMITED - 2004-03-11
73 Cornhill, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
844,858 GBP2024-03-31
Officer
2003-09-04 ~ 2004-02-27
IIF 139 - Director → ME
167
ORIENT TATOO LIMITED - 2006-03-17
St. James House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-24,916 GBP2024-03-31
Officer
2006-02-15 ~ 2006-02-15
IIF 99 - Director → ME
168
Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
18,761 GBP2024-04-29
Officer
2003-06-10 ~ 2003-06-10
IIF 122 - Director → ME
169
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-54,148 GBP2023-12-31
Officer
2003-05-23 ~ 2003-05-23
IIF 59 - Director → ME
170
STARHUNT LIMITED - 1982-10-01
21 Ivinghoe Road, Bushey, Herts, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-14,265 GBP2016-12-31
Officer
~ 1997-12-22
IIF 251 - Secretary → ME
171
5 Brayford Square, 5 Brayford Square, London, England
Active Corporate (1 parent)
Equity (Company account)
423,830 GBP2024-03-31
Officer
2003-12-08 ~ 2003-12-08
IIF 149 - Director → ME
172
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2003-07-18 ~ 2003-07-18
IIF 82 - Director → ME
173
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2006-10-20
IIF 179 - Director → ME
174
BRONZEREALM LIMITED - 1991-09-24
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
1991-05-08 ~ 1994-07-26
IIF 302 - Secretary → ME
175
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2005-02-18
IIF 133 - Director → ME
176
Morningside Lodge, Galley Lane, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2004-12-09
IIF 153 - Director → ME
177
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
1993-04-01 ~ 1995-12-12
IIF 217 - Director → ME
1993-04-01 ~ 1995-12-12
IIF 300 - Secretary → ME
178
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ 2004-12-07
IIF 94 - Director → ME
179
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
252,374 GBP2024-06-30
Officer
2001-05-09 ~ 2001-07-31
IIF 151 - Director → ME
2001-05-09 ~ 2001-07-31
IIF 287 - Secretary → ME
180
Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
991,933 GBP2021-04-30
Officer
2005-04-28 ~ 2005-04-28
IIF 86 - Director → ME
181
PRIMEDENE PROPERTIES PLC - 2015-03-30
PRIMEDENE PROPERTIES LIMITED - 2004-12-09
Castle Hill Insolvency, Heathfield, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
724,602 GBP2021-04-30
Officer
2000-04-12 ~ 2000-10-01
IIF 41 - Director → ME
2000-04-12 ~ 2000-10-01
IIF 273 - Secretary → ME
182
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-05-15 ~ 2008-05-12
IIF 66 - Director → ME
183
REALDON (BERKLEY ROAD) LIMITED - 2006-05-16
REALDON (BERKELEY ROAD) LIMITED - 2005-12-16
1 Princes Gate, London
Dissolved Corporate (3 parents)
Officer
2005-12-08 ~ 2005-12-08
IIF 141 - Director → ME
184
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ 2004-02-25
IIF 18 - Director → ME
185
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-03-30 ~ 2008-05-12
IIF 117 - Director → ME
186
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
168,424 GBP2024-10-31
Officer
2004-10-21 ~ 2004-10-21
IIF 56 - Director → ME
187
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2010-08-16
IIF 53 - Director → ME
188
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
-50,918 GBP2024-02-29
Officer
2003-12-08 ~ 2003-12-08
IIF 58 - Director → ME
189
73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
410,623 GBP2024-12-31
Officer
2000-04-12 ~ 2000-04-12
IIF 44 - Director → ME
2000-04-12 ~ 2000-04-12
IIF 267 - Secretary → ME
190
55b Cross Hands Road, Pilning, Bristol, South Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-34,285 GBP2016-12-31
Officer
1995-06-19 ~ 1995-08-09
IIF 303 - Secretary → ME
191
CHANCEREALM LIMITED - 2007-11-22
N A G COMMUNICATIONS LIMITED - 1995-05-23
CENTAURTECH LIMITED - 1992-09-22
Ryman House, Savoy Road, Crewe, Cheshire
Active Corporate (6 parents, 4 offsprings)
Officer
1992-08-07 ~ 1992-09-08
IIF 207 - Director → ME
1992-08-07 ~ 1992-09-08
IIF 317 - Secretary → ME
192
SAPPHIRE SOFTWARE LIMITED - 2004-12-09
213 Derbyshire Lane, Norton Lees, Sheffield, South Yorkshire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
138,277 GBP2024-12-31
Officer
2004-12-03 ~ 2004-12-03
IIF 37 - Director → ME
193
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-11-25 ~ 1999-05-05
IIF 36 - Director → ME
1998-11-25 ~ 1999-05-05
IIF 276 - Secretary → ME
194
SPRINTWAY ASSOCIATES LIMITED - 1998-06-26
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
109,930 GBP2023-12-31
Officer
1998-11-01 ~ 2007-12-20
IIF 239 - Secretary → ME
195
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-08-22 ~ 2005-08-22
IIF 165 - Director → ME
196
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
224,255 GBP2024-12-31
Officer
2005-11-18 ~ 2005-11-18
IIF 140 - Director → ME
197
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2003-12-15 ~ 2003-12-15
IIF 10 - Director → ME
198
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
67,641 GBP2020-10-31
Officer
2003-10-07 ~ 2003-10-07
IIF 92 - Director → ME
199
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2003-09-18 ~ 2003-09-18
IIF 104 - Director → ME
200
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-07 ~ 2006-06-20
IIF 180 - Director → ME
201
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2006-09-05
IIF 167 - Director → ME
202
SOMERVILLE UNDERWRITING MANAGEMENT LIMITED - 2004-11-04
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 55 - Director → ME
203
BARCLUB (SWINDON) LIMITED - 2006-11-27
BARVEST (SWINDON) LIMITED - 2006-07-13
44 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-06-30
Officer
2003-11-14 ~ 2003-11-14
IIF 31 - Director → ME
204
14 London Street, Andover, England
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2000-09-28 ~ 2004-03-01
IIF 232 - Secretary → ME
205
Cheapside House 2nd Floor, 138 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,861,285 GBP2024-12-31
Officer
2002-08-22 ~ 2002-11-18
IIF 109 - Director → ME
206
49 Glade Road Glade Road, Marlow, Bucks, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-08-19 ~ 2003-08-19
IIF 29 - Director → ME
207
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
79,724 GBP2024-12-31
Officer
2003-05-19 ~ 2003-06-25
IIF 57 - Director → ME
208
STAR WALLS BRICKWORK AND POINTING LIMITED - 2011-06-01
38 Sycamore Crescent, Church Crookham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
123,820 GBP2024-08-31
Officer
2004-09-13 ~ 2004-09-13
IIF 120 - Director → ME
209
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-08 ~ 2007-02-06
IIF 191 - Director → ME
210
Stour House 45 Kings Street, Sturminster Marshall, Wimborne, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-215,760 GBP2024-03-31
Officer
2005-03-15 ~ 2005-03-15
IIF 28 - Director → ME
211
21 Chiswick Quay, London
Dissolved Corporate (2 parents)
Officer
2004-02-02 ~ 2004-02-02
IIF 22 - Director → ME
212
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
Officer
2003-06-16 ~ 2003-06-16
IIF 83 - Director → ME
213
235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2004-11-18 ~ 2004-11-18
IIF 161 - Director → ME
214
First Floor, 72-73 Margaret Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-236,368 GBP2018-06-30
Officer
2004-02-04 ~ 2004-02-04
IIF 17 - Director → ME
215
NUGROOVE LIMITED - 2006-02-06
249 Cranbrook Road, Ilford, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-130,718 GBP2015-12-31
Officer
2005-12-16 ~ 2005-12-16
IIF 150 - Director → ME
216
TELEHEALTH SOLUTIONS LIMITED - 2025-11-25
128 City Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,774,490 GBP2024-04-30
Officer
2006-05-05 ~ 2006-05-05
IIF 6 - Director → ME
217
32 Rosehill Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-12,882 GBP2023-03-31
Officer
2004-11-08 ~ 2004-11-08
IIF 98 - Director → ME
218
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (1 parent)
Equity (Company account)
-639 GBP2018-04-30
Officer
2003-03-19 ~ 2003-03-19
IIF 21 - Director → ME
219
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Equity (Company account)
357,031 GBP2024-04-30
Officer
2004-04-20 ~ 2004-04-20
IIF 77 - Director → ME
220
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
4,498,861 GBP2024-12-31
Officer
1999-06-28 ~ 1999-11-29
IIF 26 - Director → ME
1999-06-28 ~ 1999-11-29
IIF 286 - Secretary → ME
221
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
78,846 GBP2024-03-31
Officer
2003-08-20 ~ 2003-08-20
IIF 115 - Director → ME
222
395 Hoe Street, Walthamstow, London
Dissolved Corporate (2 parents)
Officer
2005-08-12 ~ 2005-08-12
IIF 176 - Director → ME
223
Chapter House, 33 London Road, Reigate, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,351,931 GBP2025-04-30
Officer
1997-04-07 ~ 1997-06-24
IIF 27 - Director → ME
1997-04-07 ~ 1997-06-24
IIF 289 - Secretary → ME
224
Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Equity (Company account)
3,704,274 GBP2024-09-30
Officer
1999-05-05 ~ 1999-06-18
IIF 32 - Director → ME
1999-05-05 ~ 1999-06-18
IIF 284 - Secretary → ME
225
COUNTRYDALE INVESTMENTS LIMITED - 1995-04-06
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1994-07-22 ~ 1994-10-11
IIF 228 - Director → ME
1994-07-22 ~ 1995-07-22
IIF 313 - Secretary → ME
226
7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
12,491 GBP2024-12-31
Officer
2004-02-03 ~ 2004-02-03
IIF 12 - Director → ME
227
SANDRO TOBI HOLDINGS LIMITED - 2007-10-18
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
5,465,389 GBP2024-01-31
Officer
2007-08-13 ~ 2007-08-13
IIF 178 - Director → ME
228
FLOWERSHORE LIMITED - 2003-08-27
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Equity (Company account)
47,852,116 GBP2024-12-31
Officer
2004-08-31 ~ 2004-09-21
IIF 128 - Director → ME
229
MERRYMIST LIMITED - 2011-03-08
73 Cornhill, London, England
Dissolved Corporate (6 parents)
Officer
2004-08-31 ~ 2004-09-21
IIF 157 - Director → ME
230
SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
11,382,162 GBP2024-12-31
Officer
2004-08-31 ~ 2004-09-21
IIF 130 - Director → ME
231
WELLINGTON PUB COMPANY PLC - 2024-11-07
WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (3 parents)
Officer
2004-08-31 ~ 2004-09-21
IIF 35 - Director → ME
232
73 Cornhill, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1995-01-26 ~ 1997-03-05
IIF 227 - Director → ME
1995-01-26 ~ 1997-03-05
IIF 309 - Secretary → ME
233
35 Ballards Lane, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
4,692,555 GBP2023-12-31
Officer
2005-03-19 ~ 2005-03-19
IIF 38 - Director → ME
234
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-492,301 GBP2017-10-31
Officer
2004-09-07 ~ 2004-09-07
IIF 103 - Director → ME
235
ASSETCREST PROPERTIES LIMITED - 2003-05-13
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2003-03-27 ~ 2003-03-27
IIF 79 - Director → ME
236
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
839,104 GBP2023-03-31
Officer
2004-09-07 ~ 2004-09-07
IIF 4 - Director → ME
237
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
169 GBP2021-03-24
Officer
1995-09-07 ~ 1995-11-21
IIF 213 - Director → ME
1995-09-07 ~ 1995-11-21
IIF 292 - Secretary → ME